About us
Our client, an international Funds and Corporate services provider, is currently looking for the following profile:
AML/KYC Administrator (m/f)
Mission
Responsibilities
* Receive, analyze and validate all the documents required to comply with KYC/AML regulations in Luxembourg
* Ensure the AML / KYC client files are updated
* Maintain accurate and up to date records ensuring all statutory obligations are complied with
* File and record all legal documentation as required by CSSF and Luxembourg Law
* Respond to different requests from clients to ensure that a quality service is provided that meets the requirements of demanding clients
* Participate in periodic audits, Compliance and Risk sample checks
* Ensure effective understanding of specific process and strict adherence to procedure
* Consistently take ownership of tasks and show initiative
Profile
Profile
* Degree educated Finance or Economics
* Minimum of 2 to 3 years of relevant working experience in a similar role in a PSF structure
* Proven understanding of AML/KYC requirements in Luxembourg
* Knowledge of Securitization will be a plus
* Fluency in English is a must – French and German will be seen as an asset
* PC Literate
* Excellent communication and team-spirit skills
Ref : ow2jcfx4w4